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Finance Corporation LimitedAGM2026-08-3111:00 AM12:25 PMIndrani ChaudhuriT. Chatterjee & AssociatesCS87392026-07-232026-08-312026-08-2510824420011588OrdinaryfalseTo receive, consider and adopt: a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and comments of Comptroller and Auditor General of India thereon. b. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and comments of Comptroller and Auditor General of India thereon.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100717011890.32999103403059682981390.3869.614111499105100000011149910510000001114991051100717011890.32999103403059682981390.3869.614337245987130474273.8688130325851484299.88620.1138337245987109000.00327057384364.743135.2569337245987000000337245987130583273.872130396421868599.85690.14313300101760286809316786.909227712446699684849896.62323.3768OrdinaryfalseTo confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2025-26true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.47339949091581386019198.6261.374111499105100000011149910510000001114991051100876934990.47339949091581386019198.6261.374337245987130488913.869313038944994799.92380.0762337245987109000.00327057384364.743135.2569337245987000000337245987130597913.8725130460011379099.89440.10563300101760286969386286.957728558198811387398199.51650.4835OrdinaryfalseTo appoint a Director in place of Shri Shashank Misra (DIN:08364288), who retires by rotation and being eligible, offers himself for re-appointment.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.473352277727348599207651.823348.1767111499105100000011149910510000001114991051100876934990.473352277727348599207651.823348.1767337245987130472243.8688129976064961899.61970.3803337245987109000.00327057384364.743135.2569337245987000000337245987130581243.872130046635346199.59060.40943300101760286969219586.9577238364665848604553783.062816.9372OrdinaryfalseTo fix the remuneration of the Statutory Auditorstrue1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876806590.473274668588126208218474.019625.9804111499105100000011149910510000001114991051100876806590.473274668588126208218474.019625.9804337245987130487713.869213044284448799.96560.0344337245987109000.00327057384364.743135.2569337245987000000337245987130596713.872413051341833099.93620.06383300101760286969245886.9577260760194426209051490.86699.1331OrdinaryfalseAppointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (Finance) of the Company.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.473372076929528800005471.450428.5496111499105100000011149910510000001114991051100876934990.473372076929528800005471.450428.5496337245987130471863.8687130295981758899.86520.1348337245987109000.00327057384364.743135.2569337245987000000337245987130580863.872130366552143199.83590.16413300101760286969215786.9577258167067228802148589.963310.0367OrdinaryfalseAppointment of Shri V. Packirisamy (DIN: 08910218) as Director (Commercial) of the Company.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.473351602573449274361551.15448.846111499105100000011149910510000001114991051100876934990.473351602573449274361551.15448.846337245987130433533.8676130266081674599.87160.1284337245987109000.00327057384364.743135.2569337245987000000337245987130542533.8708130336652058899.84230.15773300101760286968832486.9576237692412149276420382.828717.1713SpecialfalseAppointment of Shri Pankaj Gupta (DIN:03415536) as Part-Time Non-official Director (Independent Director) of the Company.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.473356811349144065585856.317543.6825111499105100000011149910510000001114991051100876934990.473356811349144065585856.317543.6825337245987130446833.868130194712521299.80670.1933337245987109000.00327057384364.743135.2569337245987000000337245987130555833.8712130265282905599.77750.22253300101760286968965486.9576242900474144068491384.643515.3565SpecialfalseEnhancement of borrowing limit approved under Section 180(1)(c) of the Companies Act, 2013 & modification under Section 180 (1) (a) of the Companies Act, 2013.true1847864722184786472210018478647220100018478647220000001847864722000000184786472218478647221001847864722010001114991051100876934990.473310087200064934399.99510.0049111499105100000011149910510000001114991051100876934990.473310087200064934399.99510.0049337245987130459813.868413040284569799.95630.0437337245987109000.00327057384364.743135.2569337245987000000337245987130568813.871613047341954099.92690.07313300101760286969095286.957728696320695888399.99790.0021